Optimising IT Holdings Ltd
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLyra Technology Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-01 · No cessation recorded
Source record 135636505Show 3 ceased records
Redwood Msp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-01 · Ceased 2026-05-01
Source record 127923875CH
Mrs Charlotte HawardIndividual
Shares: over 25%, up to 50%
Notified 2022-01-05 · Ceased 2025-10-01
Source record 130540025GS
Gary Philip SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2020-09-11 · Ceased 2025-10-01
Source record 126084318People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalEH
Elliot HymanCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
ZM
Zachary Westover MayerCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TB
Timothy BurkeCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TS
Tucker SteinCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
WD
Will DawsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
Show 1 historical appointment
GS
Gary SmithResigned director
Resigned 2020-09-11 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active